Case Title Jurisdiction of Asset Recovery/Settlement Jurisdiction of Origin of Public Official/Entity Asset Recovery Start/Year of Settlement Status of Asset Recovery Database PDF Report
Alstom S.A. / Alstom Hydro France, Alstom Network Schweiz AG (Switzerland) Zambia 2012 Settlements
Biomet, Inc. Argentina, Brazil, China United States 2012 Settlements
Biomet, Inc. Argentina, Brazil, China United States 2012 Settlements
BizJet International Sales and Support, Inc. Mexico, Panama United States 2012 Settlements
BizJet International Sales and Support, Inc. / Lufthansa Technik AG Mexico United States 2012 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / JGC Corporation Nigeria United States 2013 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme / Marubeni Corporation Nigeria United States 2012 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation / Thomas F. O'Rourke Nigeria United States 2012 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Patrick Joseph Haiti United States 2012 Settlements
Data Systems and Solutions, LLC Lithuania United States 2012 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2013 Settlements
Latin Node Inc. / Manuel Caceres Honduras, Yemen United States 2012 Settlements
Morgan Stanley / Garth R. Peterson China 2012 Settlements
Novo Nordisk A/S Iraq (UN Oil-for-Food) United States 2013 Settlements
Oxford University Press Unspecified sub-Saharan African countries (acts by Kenyan and Tanzanian subsidiaries whose geographical region included Kenya, Burundi, Malawi, Rwanda, Sudan, Uganda, Tanzania, Zanzibar archipelago) 2012 Settlements
Siemens AG / Siemens S.A. Greece Greece 2012 Settlements
Smith & Nephew plc Greece United States 2012 Settlements
Smith & Nephew plc / Smith & Newphew, Inc. Greece United States 2012 Settlements
Mabey Engineering (Holdings) Ltd. Iraq (UN Oil-for-Food) United Kingdom 2012 Settlements
Oxford University Press (United Kingdom) Unspecified sub-Saharan African countries (acts by Kenyan and Tanzanian subsidiaries whose geographical region included Kenya, Burundi, Malawi, Rwanda, Sudan, Uganda, Tanzania, Zanzibar archipelago) United Kingdom 2012 Settlements

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